Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02536) ===

**Nodes:**
- acct_80D3302F0 (type: Account)
- acct_8011A8460 (type: Account)
- acct_80A23D4D0 (type: Account)
- acct_8017D3690 (type: Account)
- acct_80781D590 (type: Account)
- acct_8004B9AE0 (type: Account)
- acct_800545EA0 (type: Account)
- acct_80276BEC0 (type: Account)
- acct_8005BFBF0 (type: Account)
- acct_80C35B0E0 (type: Account)
- acct_8014A0530 (type: Account)
- acct_8098AFF70 (type: Account)
- acct_801BD6860 (type: Account)
- acct_80D812E10 (type: Account)
- acct_807D4F730 (type: Account)
- acct_809B13B50 (type: Account)
- bank_0021360 (type: Bank)
- bank_002385 (type: Bank)
- bank_003420 (type: Bank)
- bank_003698 (type: Bank)
- bank_0114674 (type: Bank)
- bank_012 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_020 (type: Bank)
- bank_0222664 (type: Bank)
- bank_022345 (type: Bank)
- bank_0235509 (type: Bank)
- bank_026024 (type: Bank)
- bank_028693 (type: Bank)

**Edges:**
- acct_80D3302F0 belongs_to bank_0021360
- acct_8011A8460 belongs_to bank_002385
- acct_80A23D4D0 belongs_to bank_003420
- acct_8017D3690 belongs_to bank_003698
- acct_80781D590 belongs_to bank_0114674
- acct_8004B9AE0 belongs_to bank_012
- acct_800545EA0 belongs_to bank_012
- acct_80276BEC0 belongs_to bank_012
- acct_8005BFBF0 belongs_to bank_01674
- acct_80C35B0E0 belongs_to bank_01729
- acct_8014A0530 belongs_to bank_020
- acct_8098AFF70 belongs_to bank_0222664
- acct_801BD6860 belongs_to bank_022345
- acct_80D812E10 belongs_to bank_0235509
- acct_807D4F730 belongs_to bank_026024
- acct_809B13B50 belongs_to bank_028693
- acct_800545EA0 transfers_to acct_80C35B0E0 amount: 19.41 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_800545EA0 transfers_to acct_80276BEC0 amount: 7299.75 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_801BD6860 transfers_to acct_801BD6860 amount: 10928.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809B13B50 transfers_to acct_809B13B50 amount: 16.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C35B0E0 transfers_to acct_80C35B0E0 amount: 43138.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80276BEC0 transfers_to acct_80276BEC0 amount: 1704499.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8005BFBF0 transfers_to acct_8005BFBF0 amount: 1782.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8017D3690 transfers_to acct_8017D3690 amount: 3007.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800545EA0 transfers_to acct_80276BEC0 amount: 4346.94 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80D812E10 transfers_to acct_80D812E10 amount: 136265.16 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8004B9AE0 transfers_to acct_8004B9AE0 amount: 1780051.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809B13B50 transfers_to acct_809B13B50 amount: 1824932.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800545EA0 transfers_to acct_8017D3690 amount: 6721.49 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80781D590 transfers_to acct_80781D590 amount: 23.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800545EA0 transfers_to acct_8017D3690 amount: 4192.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_800545EA0 transfers_to acct_801BD6860 amount: 658.81 US Dollar via: Cheque timestamp: 2022/09/01 01:35
- acct_8014A0530 transfers_to acct_8014A0530 amount: 2736100.77 Yuan via: Reinvestment timestamp: 2022/09/01 03:48
- acct_800545EA0 transfers_to acct_800545EA0 amount: 18977683.42 US Dollar via: ACH timestamp: 2022/09/01 04:02
- acct_800545EA0 transfers_to acct_8014A0530 amount: 127104932.49 Yuan via: Cheque timestamp: 2022/09/01 04:02
- acct_80D3302F0 transfers_to acct_80D3302F0 amount: 116367.65 US Dollar via: Reinvestment timestamp: 2022/09/01 04:24
- acct_80D3302F0 transfers_to acct_80D3302F0 amount: 15.15 US Dollar via: Reinvestment timestamp: 2022/09/01 04:36
- acct_80276BEC0 transfers_to acct_80A23D4D0 amount: 1882.00 US Dollar via: Cheque timestamp: 2022/09/01 05:10
- acct_8011A8460 transfers_to acct_8011A8460 amount: 392263.11 US Dollar via: Reinvestment timestamp: 2022/09/01 08:01
- acct_800545EA0 transfers_to acct_80781D590 amount: 200.80 US Dollar via: Credit Card timestamp: 2022/09/01 09:33
- acct_800545EA0 transfers_to acct_80781D590 amount: 110.52 US Dollar via: Cheque timestamp: 2022/09/01 09:47
- acct_80A23D4D0 transfers_to acct_80A23D4D0 amount: 16.17 US Dollar via: Reinvestment timestamp: 2022/09/01 12:55
- acct_8098AFF70 transfers_to acct_80A23D4D0 amount: 1141.23 US Dollar via: Cheque timestamp: 2022/09/01 14:29
- acct_80C35B0E0 transfers_to acct_80C35B0E0 amount: 8.07 US Dollar via: Reinvestment timestamp: 2022/09/01 16:22
- acct_80781D590 transfers_to acct_80781D590 amount: 2135.97 US Dollar via: ACH timestamp: 2022/09/01 17:45
- acct_80781D590 transfers_to acct_80781D590 amount: 4077.60 US Dollar via: ACH timestamp: 2022/09/01 17:59
- acct_80D812E10 transfers_to acct_80D812E10 amount: 23.68 Brazil Real via: Reinvestment timestamp: 2022/09/01 18:31
- acct_8014A0530 transfers_to acct_8014A0530 amount: 20.52 Yuan via: Reinvestment timestamp: 2022/09/01 18:42
- acct_80781D590 transfers_to acct_80781D590 amount: 174.46 US Dollar via: Reinvestment timestamp: 2022/09/01 19:39
- acct_8004B9AE0 transfers_to acct_8004B9AE0 amount: 21.08 US Dollar via: Reinvestment timestamp: 2022/09/01 23:16
- acct_800545EA0 transfers_to acct_809B13B50 amount: 18.90 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_800545EA0 transfers_to acct_800545EA0 amount: 18977683.42 US Dollar via: ACH timestamp: 2022/09/02 01:00
- acct_800545EA0 transfers_to acct_8014A0530 amount: 127104932.49 Yuan via: Cheque timestamp: 2022/09/02 01:00
- acct_8004B9AE0 transfers_to acct_8004B9AE0 amount: 8919122.11 US Dollar via: ACH timestamp: 2022/09/02 03:37
- acct_8004B9AE0 transfers_to acct_8004B9AE0 amount: 8086495.64 US Dollar via: ACH timestamp: 2022/09/02 03:45
- acct_8004B9AE0 transfers_to acct_8004B9AE0 amount: 665291.40 US Dollar via: ACH timestamp: 2022/09/02 03:47
- acct_8004B9AE0 transfers_to acct_8004B9AE0 amount: 56813.68 US Dollar via: ACH timestamp: 2022/09/02 03:52
- acct_800545EA0 transfers_to acct_801BD6860 amount: 658.81 US Dollar via: Cheque timestamp: 2022/09/02 04:09
- acct_800545EA0 transfers_to acct_80781D590 amount: 200.80 US Dollar via: Credit Card timestamp: 2022/09/02 07:35
- acct_800545EA0 transfers_to acct_80781D590 amount: 110.52 US Dollar via: Cheque timestamp: 2022/09/02 07:50
- acct_80781D590 transfers_to acct_80781D590 amount: 4077.60 US Dollar via: ACH timestamp: 2022/09/02 15:06
- acct_80781D590 transfers_to acct_80781D590 amount: 2135.97 US Dollar via: ACH timestamp: 2022/09/02 15:25
- acct_80276BEC0 transfers_to acct_80A23D4D0 amount: 1882.00 US Dollar via: Cheque timestamp: 2022/09/02 16:46
- acct_8098AFF70 transfers_to acct_80A23D4D0 amount: 1141.23 US Dollar via: Cheque timestamp: 2022/09/02 22:55
- acct_800545EA0 transfers_to acct_80D3302F0 amount: 21.71 US Dollar via: Credit Card timestamp: 2022/09/03 00:01
- acct_800545EA0 transfers_to acct_801BD6860 amount: 658.81 US Dollar via: Cheque timestamp: 2022/09/03 02:13
- acct_800545EA0 transfers_to acct_800545EA0 amount: 5.40 US Dollar via: ACH timestamp: 2022/09/04 00:22
- acct_800545EA0 transfers_to acct_80D812E10 amount: 30.49 Brazil Real via: Credit Card timestamp: 2022/09/04 00:22
- acct_8005BFBF0 transfers_to acct_800545EA0 amount: 3124478.00 US Dollar via: Cheque timestamp: 2022/09/04 03:44
- acct_800545EA0 transfers_to acct_801BD6860 amount: 658.81 US Dollar via: Cheque timestamp: 2022/09/04 06:40
- acct_800545EA0 transfers_to acct_807D4F730 amount: 32.78 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_800545EA0 transfers_to acct_80781D590 amount: 110.52 US Dollar via: Cheque timestamp: 2022/09/05 07:36
- acct_800545EA0 transfers_to acct_80781D590 amount: 200.80 US Dollar via: Credit Card timestamp: 2022/09/05 07:49
- acct_800545EA0 transfers_to acct_801BD6860 amount: 658.81 US Dollar via: Cheque timestamp: 2022/09/05 11:12
- acct_800545EA0 transfers_to acct_800545EA0 amount: 18977683.42 US Dollar via: ACH timestamp: 2022/09/05 12:18
- acct_800545EA0 transfers_to acct_8014A0530 amount: 127104932.49 Yuan via: Cheque timestamp: 2022/09/05 12:18
- acct_80781D590 transfers_to acct_80781D590 amount: 2135.97 US Dollar via: ACH timestamp: 2022/09/05 15:31
- acct_80781D590 transfers_to acct_80781D590 amount: 4077.60 US Dollar via: ACH timestamp: 2022/09/05 15:58
- acct_8098AFF70 transfers_to acct_80A23D4D0 amount: 1141.23 US Dollar via: Cheque timestamp: 2022/09/05 16:07
- acct_80276BEC0 transfers_to acct_80A23D4D0 amount: 1882.00 US Dollar via: Cheque timestamp: 2022/09/05 23:33
- acct_800545EA0 transfers_to acct_8004B9AE0 amount: 8.05 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_8098AFF70 transfers_to acct_80A23D4D0 amount: 1141.23 US Dollar via: Cheque timestamp: 2022/09/06 00:57
- acct_80781D590 transfers_to acct_80781D590 amount: 2135.97 US Dollar via: ACH timestamp: 2022/09/06 05:38
- acct_80781D590 transfers_to acct_80781D590 amount: 4077.60 US Dollar via: ACH timestamp: 2022/09/06 05:54
- acct_800545EA0 transfers_to acct_801BD6860 amount: 658.81 US Dollar via: Cheque timestamp: 2022/09/06 06:56
- acct_800545EA0 transfers_to acct_80781D590 amount: 110.52 US Dollar via: Cheque timestamp: 2022/09/06 12:24
- acct_800545EA0 transfers_to acct_80781D590 amount: 200.80 US Dollar via: Credit Card timestamp: 2022/09/06 12:27
- acct_80276BEC0 transfers_to acct_80A23D4D0 amount: 1882.00 US Dollar via: Cheque timestamp: 2022/09/06 15:39
- acct_800545EA0 transfers_to acct_800545EA0 amount: 18977683.42 US Dollar via: ACH timestamp: 2022/09/06 17:35
- acct_800545EA0 transfers_to acct_8014A0530 amount: 127104932.49 Yuan via: Cheque timestamp: 2022/09/06 17:35
- acct_800545EA0 transfers_to acct_80C35B0E0 amount: 21.24 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_80276BEC0 transfers_to acct_80A23D4D0 amount: 1882.00 US Dollar via: Cheque timestamp: 2022/09/07 04:16
- acct_8098AFF70 transfers_to acct_80A23D4D0 amount: 1141.23 US Dollar via: Cheque timestamp: 2022/09/07 06:21
- acct_800545EA0 transfers_to acct_80781D590 amount: 110.52 US Dollar via: Cheque timestamp: 2022/09/07 06:45
- acct_800545EA0 transfers_to acct_80781D590 amount: 200.80 US Dollar via: Credit Card timestamp: 2022/09/07 06:53
- acct_800545EA0 transfers_to acct_800545EA0 amount: 18977683.42 US Dollar via: ACH timestamp: 2022/09/07 21:04
- acct_800545EA0 transfers_to acct_8014A0530 amount: 127104932.49 Yuan via: Cheque timestamp: 2022/09/07 21:04
- acct_80781D590 transfers_to acct_80781D590 amount: 4077.60 US Dollar via: ACH timestamp: 2022/09/07 22:37
- acct_800545EA0 transfers_to acct_801BD6860 amount: 658.81 US Dollar via: Cheque timestamp: 2022/09/07 22:45
- acct_80781D590 transfers_to acct_80781D590 amount: 2135.97 US Dollar via: ACH timestamp: 2022/09/07 22:55
- acct_800545EA0 transfers_to acct_809B13B50 amount: 25.67 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_800545EA0 transfers_to acct_80781D590 amount: 110.52 US Dollar via: Cheque timestamp: 2022/09/08 05:22
- acct_800545EA0 transfers_to acct_80781D590 amount: 200.80 US Dollar via: Credit Card timestamp: 2022/09/08 05:27
- acct_800545EA0 transfers_to acct_801BD6860 amount: 658.81 US Dollar via: Cheque timestamp: 2022/09/08 07:29
- acct_8098AFF70 transfers_to acct_80A23D4D0 amount: 1141.23 US Dollar via: Cheque timestamp: 2022/09/08 08:34
- acct_80781D590 transfers_to acct_80781D590 amount: 4077.60 US Dollar via: ACH timestamp: 2022/09/08 09:17
- acct_80781D590 transfers_to acct_80781D590 amount: 2135.97 US Dollar via: ACH timestamp: 2022/09/08 09:27
- acct_80276BEC0 transfers_to acct_80A23D4D0 amount: 1882.00 US Dollar via: Cheque timestamp: 2022/09/08 18:25
- acct_800545EA0 transfers_to acct_800545EA0 amount: 18977683.42 US Dollar via: ACH timestamp: 2022/09/08 23:37
- acct_800545EA0 transfers_to acct_8014A0530 amount: 127104932.49 Yuan via: Cheque timestamp: 2022/09/08 23:37
- acct_800545EA0 transfers_to acct_8011A8460 amount: 35.70 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_8098AFF70 transfers_to acct_80A23D4D0 amount: 1141.23 US Dollar via: Cheque timestamp: 2022/09/09 01:51
- acct_800545EA0 transfers_to acct_80781D590 amount: 110.52 US Dollar via: Cheque timestamp: 2022/09/09 02:31
- acct_800545EA0 transfers_to acct_80781D590 amount: 200.80 US Dollar via: Credit Card timestamp: 2022/09/09 02:50
- acct_800545EA0 transfers_to acct_801BD6860 amount: 658.81 US Dollar via: Cheque timestamp: 2022/09/09 09:09
- acct_80781D590 transfers_to acct_80781D590 amount: 4077.60 US Dollar via: ACH timestamp: 2022/09/09 10:06
- acct_80781D590 transfers_to acct_80781D590 amount: 2135.97 US Dollar via: ACH timestamp: 2022/09/09 10:11
- acct_800545EA0 transfers_to acct_800545EA0 amount: 18977683.42 US Dollar via: ACH timestamp: 2022/09/09 16:02
- acct_800545EA0 transfers_to acct_8014A0530 amount: 127104932.49 Yuan via: Cheque timestamp: 2022/09/09 16:02
- acct_80276BEC0 transfers_to acct_80A23D4D0 amount: 1882.00 US Dollar via: Cheque timestamp: 2022/09/09 21:31
- acct_800545EA0 transfers_to acct_80D3302F0 amount: 633.78 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_800545EA0 transfers_to acct_801BD6860 amount: 658.81 US Dollar via: Cheque timestamp: 2022/09/10 03:30

SUMMARY STATISTICS:
  Total transactions: 106
  Unique accounts: 16
  Total volume: 1,052,277,007.87
  Avg transaction: 9,927,141.58
  Time span: 94 units
  Max out-degree: 53 (node: 012_800545EA0)
  Max in-degree: 30 (node: 0114674_80781D590)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02537) ===

**Nodes:**
- acct_80A2BBD90 (type: Account)
- acct_80A2BC140 (type: Account)
- acct_80A2BBE80 (type: Account)
- acct_80C382180 (type: Account)
- acct_80746FD00 (type: Account)
- acct_80A2BC190 (type: Account)
- bank_004523 (type: Bank)
- bank_006075 (type: Bank)
- bank_006803 (type: Bank)
- bank_0116845 (type: Bank)
- bank_01665 (type: Bank)
- bank_0213952 (type: Bank)

**Edges:**
- acct_80A2BBD90 belongs_to bank_004523
- acct_80A2BC140 belongs_to bank_006075
- acct_80A2BBE80 belongs_to bank_006803
- acct_80C382180 belongs_to bank_0116845
- acct_80746FD00 belongs_to bank_01665
- acct_80A2BC190 belongs_to bank_0213952
- acct_80C382180 transfers_to acct_80C382180 amount: 7.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A2BBE80 transfers_to acct_80A2BBE80 amount: 3465.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A2BC140 transfers_to acct_80A2BC140 amount: 369.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A2BC190 transfers_to acct_80A2BC190 amount: 18.60 US Dollar via: Reinvestment timestamp: 2022/09/01 10:17
- acct_80746FD00 transfers_to acct_80746FD00 amount: 5.30 US Dollar via: Reinvestment timestamp: 2022/09/01 13:24
- acct_80A2BBD90 transfers_to acct_80A2BBD90 amount: 5559794.65 US Dollar via: Reinvestment timestamp: 2022/09/01 20:15
- acct_80746FD00 transfers_to acct_80A2BBE80 amount: 161.40 US Dollar via: Credit Card timestamp: 2022/09/01 22:32
- acct_80746FD00 transfers_to acct_80A2BBE80 amount: 30.62 US Dollar via: Cheque timestamp: 2022/09/01 22:56
- acct_80A2BBE80 transfers_to acct_80C382180 amount: 3943.07 US Dollar via: Cheque timestamp: 2022/09/02 17:04
- acct_80A2BBE80 transfers_to acct_80C382180 amount: 3759.36 US Dollar via: Credit Card timestamp: 2022/09/02 17:26
- acct_80746FD00 transfers_to acct_80A2BBE80 amount: 30.62 US Dollar via: Cheque timestamp: 2022/09/02 17:42
- acct_80746FD00 transfers_to acct_80A2BBE80 amount: 161.40 US Dollar via: Credit Card timestamp: 2022/09/02 17:48
- acct_80746FD00 transfers_to acct_80A2BBE80 amount: 161.40 US Dollar via: Credit Card timestamp: 2022/09/05 02:00
- acct_80746FD00 transfers_to acct_80A2BBE80 amount: 30.62 US Dollar via: Cheque timestamp: 2022/09/05 02:25
- acct_80746FD00 transfers_to acct_80A2BBE80 amount: 161.40 US Dollar via: Credit Card timestamp: 2022/09/06 23:08
- acct_80746FD00 transfers_to acct_80A2BBE80 amount: 30.62 US Dollar via: Cheque timestamp: 2022/09/06 23:18
- acct_80746FD00 transfers_to acct_80A2BBE80 amount: 161.40 US Dollar via: Credit Card timestamp: 2022/09/07 22:15
- acct_80746FD00 transfers_to acct_80A2BBE80 amount: 30.62 US Dollar via: Cheque timestamp: 2022/09/07 22:16
- acct_80746FD00 transfers_to acct_80A2BBE80 amount: 161.40 US Dollar via: Credit Card timestamp: 2022/09/08 22:50
- acct_80746FD00 transfers_to acct_80A2BBE80 amount: 30.62 US Dollar via: Cheque timestamp: 2022/09/08 22:53
- acct_80A2BC190 transfers_to acct_80A2BBE80 amount: 3937.02 US Dollar via: ACH timestamp: 2022/09/09 03:10
- acct_80A2BC140 transfers_to acct_80A2BBE80 amount: 943.49 US Dollar via: ACH timestamp: 2022/09/09 03:20
- acct_80A2BBD90 transfers_to acct_80A2BBE80 amount: 4568.59 US Dollar via: ACH timestamp: 2022/09/09 03:27
- acct_80A2BBE80 transfers_to acct_80C382180 amount: 3943.07 US Dollar via: Cheque timestamp: 2022/09/09 19:01
- acct_80A2BBE80 transfers_to acct_80C382180 amount: 3759.36 US Dollar via: Credit Card timestamp: 2022/09/09 19:29
- acct_80746FD00 transfers_to acct_80A2BBE80 amount: 161.40 US Dollar via: Credit Card timestamp: 2022/09/09 21:44
- acct_80746FD00 transfers_to acct_80A2BBE80 amount: 30.62 US Dollar via: Cheque timestamp: 2022/09/09 21:59

SUMMARY STATISTICS:
  Total transactions: 27
  Unique accounts: 6
  Total volume: 5,589,859.34
  Avg transaction: 207,031.83
  Time span: 27 units
  Max out-degree: 15 (node: 01665_80746FD00)
  Max in-degree: 18 (node: 006803_80A2BBE80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02538) ===

**Nodes:**
- acct_80B433BB0 (type: Account)
- acct_80B42EE40 (type: Account)
- acct_80B42EC60 (type: Account)
- bank_009371 (type: Bank)
- bank_01588 (type: Bank)
- bank_0313415 (type: Bank)

**Edges:**
- acct_80B433BB0 belongs_to bank_009371
- acct_80B42EE40 belongs_to bank_01588
- acct_80B42EC60 belongs_to bank_0313415
- acct_80B42EE40 transfers_to acct_80B42EE40 amount: 8.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B433BB0 transfers_to acct_80B433BB0 amount: 12.00 US Dollar via: Reinvestment timestamp: 2022/09/01 14:58
- acct_80B433BB0 transfers_to acct_80B433BB0 amount: 1052.80 US Dollar via: Reinvestment timestamp: 2022/09/01 18:45
- acct_80B42EC60 transfers_to acct_80B42EE40 amount: 199.40 US Dollar via: Cheque timestamp: 2022/09/02 10:21
- acct_80B42EE40 transfers_to acct_80B433BB0 amount: 2571.01 US Dollar via: ACH timestamp: 2022/09/06 13:54
- acct_80B42EC60 transfers_to acct_80B42EE40 amount: 199.40 US Dollar via: Cheque timestamp: 2022/09/09 21:32

SUMMARY STATISTICS:
  Total transactions: 6
  Unique accounts: 3
  Total volume: 4,043.32
  Avg transaction: 673.89
  Time span: 6 units
  Max out-degree: 2 (node: 0313415_80B42EC60)
  Max in-degree: 3 (node: 01588_80B42EE40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02539) ===

**Nodes:**
- acct_809215140 (type: Account)
- acct_80FF597C0 (type: Account)
- acct_8121A64B0 (type: Account)
- acct_80E32C6D0 (type: Account)
- acct_80E35F0C0 (type: Account)
- acct_80A6CB640 (type: Account)
- acct_80BDEB1A0 (type: Account)
- acct_80B673100 (type: Account)
- acct_8121A3DA0 (type: Account)
- acct_808518030 (type: Account)
- acct_8051FBE40 (type: Account)
- acct_80D978700 (type: Account)
- acct_809B0ABF0 (type: Account)
- acct_809A35860 (type: Account)
- acct_809DA4BE0 (type: Account)
- acct_80F35BD30 (type: Account)
- acct_801B66EF0 (type: Account)
- acct_80D742580 (type: Account)
- acct_809B12A80 (type: Account)
- acct_80D1867B0 (type: Account)
- acct_80BB4A870 (type: Account)
- acct_8145779E0 (type: Account)
- acct_813AECAE0 (type: Account)
- acct_809F22080 (type: Account)
- acct_80BDEB580 (type: Account)
- acct_8027C3F30 (type: Account)
- acct_8121A3E40 (type: Account)
- acct_804276F70 (type: Account)
- acct_8055AF3D0 (type: Account)
- acct_80093DCB0 (type: Account)
- acct_80CF17430 (type: Account)
- acct_809C566B0 (type: Account)
- acct_8034A63F0 (type: Account)
- acct_8136B5E10 (type: Account)
- acct_809F8B710 (type: Account)
- acct_80DE35900 (type: Account)
- acct_809C56570 (type: Account)
- acct_8055A9E20 (type: Account)
- acct_8138FEAB0 (type: Account)
- acct_808526930 (type: Account)
- acct_80FEAD0B0 (type: Account)
- acct_8045E4360 (type: Account)
- bank_001124 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002454 (type: Bank)
- bank_0043311 (type: Bank)
- bank_004403 (type: Bank)
- bank_006276 (type: Bank)
- bank_007478 (type: Bank)
- bank_008354 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113865 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0121698 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129974 (type: Bank)
- bank_0130425 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_014549 (type: Bank)
- bank_0146265 (type: Bank)
- bank_016333 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0221868 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0224449 (type: Bank)
- bank_022736 (type: Bank)
- bank_023402 (type: Bank)
- bank_023885 (type: Bank)
- bank_0240707 (type: Bank)
- bank_028693 (type: Bank)

**Edges:**
- acct_809215140 belongs_to bank_001124
- acct_80FF597C0 belongs_to bank_0012803
- acct_8121A64B0 belongs_to bank_0014387
- acct_80E32C6D0 belongs_to bank_0015695
- acct_80E35F0C0 belongs_to bank_0019601
- acct_80A6CB640 belongs_to bank_0019888
- acct_80BDEB1A0 belongs_to bank_0024032
- acct_80B673100 belongs_to bank_002454
- acct_8121A3DA0 belongs_to bank_0043311
- acct_808518030 belongs_to bank_004403
- acct_8051FBE40 belongs_to bank_006276
- acct_80D978700 belongs_to bank_006276
- acct_809B0ABF0 belongs_to bank_007478
- acct_809A35860 belongs_to bank_008354
- acct_809DA4BE0 belongs_to bank_010
- acct_80F35BD30 belongs_to bank_011107
- acct_801B66EF0 belongs_to bank_011296
- acct_80D742580 belongs_to bank_0113865
- acct_809B12A80 belongs_to bank_0121453
- acct_80D1867B0 belongs_to bank_0121698
- acct_80BB4A870 belongs_to bank_01292
- acct_8145779E0 belongs_to bank_0129974
- acct_813AECAE0 belongs_to bank_0130425
- acct_809F22080 belongs_to bank_014325
- acct_80BDEB580 belongs_to bank_014433
- acct_8027C3F30 belongs_to bank_014549
- acct_8121A3E40 belongs_to bank_0146265
- acct_804276F70 belongs_to bank_016333
- acct_8055AF3D0 belongs_to bank_01674
- acct_80093DCB0 belongs_to bank_01688
- acct_80CF17430 belongs_to bank_0214615
- acct_809C566B0 belongs_to bank_0215266
- acct_8034A63F0 belongs_to bank_021940
- acct_8136B5E10 belongs_to bank_0219860
- acct_809F8B710 belongs_to bank_0221868
- acct_80DE35900 belongs_to bank_0223635
- acct_809C56570 belongs_to bank_0224449
- acct_8055A9E20 belongs_to bank_022736
- acct_8138FEAB0 belongs_to bank_023402
- acct_808526930 belongs_to bank_023885
- acct_80FEAD0B0 belongs_to bank_0240707
- acct_8045E4360 belongs_to bank_028693
- acct_8121A3E40 transfers_to acct_8121A3E40 amount: 19.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E32C6D0 transfers_to acct_80E32C6D0 amount: 16.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809DA4BE0 transfers_to acct_809DA4BE0 amount: 12161.17 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_80D742580 transfers_to acct_80D1867B0 amount: 22.13 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_808526930 transfers_to acct_8034A63F0 amount: 62.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_8145779E0 transfers_to acct_8145779E0 amount: 8.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80BDEB580 transfers_to acct_80BDEB580 amount: 252356.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809B0ABF0 transfers_to acct_809B0ABF0 amount: 90273.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8121A64B0 transfers_to acct_8121A64B0 amount: 13.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8055AF3D0 transfers_to acct_80DE35900 amount: 13.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_80FF597C0 transfers_to acct_80FF597C0 amount: 20.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8121A3E40 transfers_to acct_8121A3E40 amount: 420.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8051FBE40 transfers_to acct_80D1867B0 amount: 8929.71 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_8055A9E20 transfers_to acct_8055A9E20 amount: 10629.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F35BD30 transfers_to acct_80F35BD30 amount: 6.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8121A64B0 transfers_to acct_8121A64B0 amount: 1942.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809C56570 transfers_to acct_809C56570 amount: 4605612.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8121A3DA0 transfers_to acct_8121A3DA0 amount: 17.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D1867B0 transfers_to acct_813AECAE0 amount: 356512.79 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_8136B5E10 transfers_to acct_8136B5E10 amount: 4551.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_809B12A80 transfers_to acct_80B673100 amount: 36.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_80D1867B0 transfers_to acct_813AECAE0 amount: 64484.34 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_80093DCB0 transfers_to acct_80093DCB0 amount: 601410.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809DA4BE0 transfers_to acct_809DA4BE0 amount: 3113.17 US Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_80D1867B0 transfers_to acct_80D1867B0 amount: 35611.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_804276F70 transfers_to acct_804276F70 amount: 4.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80DE35900 transfers_to acct_80DE35900 amount: 452607.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809F22080 transfers_to acct_80D1867B0 amount: 12.95 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8034A63F0 transfers_to acct_80BDEB1A0 amount: 1567.16 US Dollar via: Cheque timestamp: 2022/09/01 00:30
- acct_8034A63F0 transfers_to acct_80BDEB1A0 amount: 897.61 US Dollar via: ACH timestamp: 2022/09/01 00:44
- acct_80FF597C0 transfers_to acct_80FF597C0 amount: 227329.64 US Dollar via: Reinvestment timestamp: 2022/09/01 03:07
- acct_801B66EF0 transfers_to acct_801B66EF0 amount: 844.32 US Dollar via: Reinvestment timestamp: 2022/09/01 03:28
- acct_8055A9E20 transfers_to acct_8055A9E20 amount: 18.99 US Dollar via: Reinvestment timestamp: 2022/09/01 06:43
- acct_80D1867B0 transfers_to acct_80D1867B0 amount: 19.91 US Dollar via: Reinvestment timestamp: 2022/09/01 07:37
- acct_804276F70 transfers_to acct_804276F70 amount: 96763.32 US Dollar via: Reinvestment timestamp: 2022/09/01 08:11
- acct_8034A63F0 transfers_to acct_809DA4BE0 amount: 2026.13 US Dollar via: Cheque timestamp: 2022/09/01 09:16
- acct_8034A63F0 transfers_to acct_809DA4BE0 amount: 16124.99 US Dollar via: Credit Card timestamp: 2022/09/01 09:19
- acct_80D978700 transfers_to acct_80D978700 amount: 36210.54 US Dollar via: Reinvestment timestamp: 2022/09/01 09:23
- acct_809C56570 transfers_to acct_809C56570 amount: 22.92 US Dollar via: Reinvestment timestamp: 2022/09/01 09:24
- acct_8055AF3D0 transfers_to acct_80FEAD0B0 amount: 984.14 US Dollar via: Cheque timestamp: 2022/09/01 09:38
- acct_8055AF3D0 transfers_to acct_80FEAD0B0 amount: 728.66 US Dollar via: Credit Card timestamp: 2022/09/01 09:59
- acct_8055AF3D0 transfers_to acct_80BDEB1A0 amount: 134683.67 US Dollar via: Cheque timestamp: 2022/09/01 10:14
- acct_8136B5E10 transfers_to acct_8136B5E10 amount: 11.89 US Dollar via: Reinvestment timestamp: 2022/09/01 11:06
- acct_8055A9E20 transfers_to acct_8055AF3D0 amount: 581655.00 US Dollar via: ACH timestamp: 2022/09/01 11:18
- acct_80BDEB1A0 transfers_to acct_80BDEB1A0 amount: 353382.62 US Dollar via: Reinvestment timestamp: 2022/09/01 11:22
- acct_8034A63F0 transfers_to acct_809215140 amount: 119.75 US Dollar via: Cheque timestamp: 2022/09/01 13:03
- acct_8034A63F0 transfers_to acct_809215140 amount: 194.02 US Dollar via: Credit Card timestamp: 2022/09/01 13:06
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 11.76 US Dollar via: Credit Card timestamp: 2022/09/01 13:13
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 21.57 US Dollar via: ACH timestamp: 2022/09/01 13:20
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 2335.79 US Dollar via: Cheque timestamp: 2022/09/01 13:27
- acct_809B0ABF0 transfers_to acct_809B0ABF0 amount: 4.65 US Dollar via: Reinvestment timestamp: 2022/09/01 14:15
- acct_8034A63F0 transfers_to acct_8034A63F0 amount: 13.77 US Dollar via: Reinvestment timestamp: 2022/09/01 14:19
- acct_80B673100 transfers_to acct_80B673100 amount: 18.75 US Dollar via: Reinvestment timestamp: 2022/09/01 15:57
- acct_809215140 transfers_to acct_809215140 amount: 19.15 US Dollar via: Reinvestment timestamp: 2022/09/01 16:12
- acct_80093DCB0 transfers_to acct_8034A63F0 amount: 1941.77 US Dollar via: Credit Card timestamp: 2022/09/01 17:09
- acct_80CF17430 transfers_to acct_80CF17430 amount: 10.57 US Dollar via: Reinvestment timestamp: 2022/09/01 17:10
- acct_80093DCB0 transfers_to acct_8034A63F0 amount: 5411.79 US Dollar via: Cheque timestamp: 2022/09/01 17:17
- acct_80E35F0C0 transfers_to acct_80E35F0C0 amount: 76449.24 US Dollar via: Reinvestment timestamp: 2022/09/01 17:46
- acct_80A6CB640 transfers_to acct_80A6CB640 amount: 23.87 US Dollar via: Reinvestment timestamp: 2022/09/01 18:08
- acct_813AECAE0 transfers_to acct_813AECAE0 amount: 1042.90 US Dollar via: Reinvestment timestamp: 2022/09/01 18:57
- acct_809C566B0 transfers_to acct_809C56570 amount: 739.07 US Dollar via: ACH timestamp: 2022/09/01 20:32
- acct_80CF17430 transfers_to acct_80CF17430 amount: 2946.88 US Dollar via: Reinvestment timestamp: 2022/09/01 20:38
- acct_80BB4A870 transfers_to acct_80D1867B0 amount: 1392.52 US Dollar via: Credit Card timestamp: 2022/09/01 21:05
- acct_80BB4A870 transfers_to acct_80D1867B0 amount: 3965.67 US Dollar via: Cheque timestamp: 2022/09/01 21:22
- acct_80B673100 transfers_to acct_80B673100 amount: 1483.25 US Dollar via: Reinvestment timestamp: 2022/09/01 22:02
- acct_809B0ABF0 transfers_to acct_809B12A80 amount: 1636.00 US Dollar via: ACH timestamp: 2022/09/01 22:06
- acct_80BDEB1A0 transfers_to acct_80BDEB1A0 amount: 10.93 US Dollar via: Reinvestment timestamp: 2022/09/01 22:54
- acct_80BDEB580 transfers_to acct_80FF597C0 amount: 34.58 US Dollar via: ACH timestamp: 2022/09/01 23:12
- acct_80BDEB580 transfers_to acct_80FF597C0 amount: 91.63 US Dollar via: Cheque timestamp: 2022/09/01 23:14
- acct_80BDEB580 transfers_to acct_80FF597C0 amount: 563.11 US Dollar via: Credit Card timestamp: 2022/09/01 23:14
- acct_80BDEB580 transfers_to acct_80FF597C0 amount: 10.04 US Dollar via: Cash timestamp: 2022/09/01 23:19
- acct_809B12A80 transfers_to acct_809C56570 amount: 42.73 US Dollar via: Credit Card timestamp: 2022/09/02 00:18
- acct_8055AF3D0 transfers_to acct_8121A64B0 amount: 84.68 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_80BDEB580 transfers_to acct_80F35BD30 amount: 9946162.94 US Dollar via: ACH timestamp: 2022/09/02 02:34
- acct_80BDEB580 transfers_to acct_80F35BD30 amount: 5336659.96 US Dollar via: Cash timestamp: 2022/09/02 02:38
- acct_80BDEB580 transfers_to acct_80F35BD30 amount: 20416.11 US Dollar via: Credit Card timestamp: 2022/09/02 02:39
- acct_80BDEB580 transfers_to acct_80F35BD30 amount: 3896478.26 US Dollar via: Cheque timestamp: 2022/09/02 02:49
- acct_8027C3F30 transfers_to acct_8034A63F0 amount: 2473.17 US Dollar via: Cheque timestamp: 2022/09/02 04:10
- acct_80BDEB580 transfers_to acct_80D978700 amount: 3232.39 US Dollar via: Credit Card timestamp: 2022/09/02 05:16
- acct_80BDEB580 transfers_to acct_80D978700 amount: 1122136.89 US Dollar via: Cheque timestamp: 2022/09/02 05:20
- acct_80093DCB0 transfers_to acct_8034A63F0 amount: 5411.79 US Dollar via: Cheque timestamp: 2022/09/02 09:33
- acct_80093DCB0 transfers_to acct_8034A63F0 amount: 1941.77 US Dollar via: Credit Card timestamp: 2022/09/02 09:34
- acct_80BDEB1A0 transfers_to acct_80D1867B0 amount: 208198.78 US Dollar via: Cash timestamp: 2022/09/02 10:02
- acct_80BDEB1A0 transfers_to acct_80D1867B0 amount: 221255.35 US Dollar via: Cheque timestamp: 2022/09/02 10:16
- acct_80BDEB1A0 transfers_to acct_80D1867B0 amount: 17061.00 US Dollar via: Credit Card timestamp: 2022/09/02 10:20
- acct_80BDEB1A0 transfers_to acct_80D1867B0 amount: 114240.72 US Dollar via: Wire timestamp: 2022/09/02 10:22
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 11.76 US Dollar via: Credit Card timestamp: 2022/09/02 11:36
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 2335.79 US Dollar via: Cheque timestamp: 2022/09/02 11:49
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 21.57 US Dollar via: ACH timestamp: 2022/09/02 11:52
- acct_8034A63F0 transfers_to acct_80BDEB1A0 amount: 897.61 US Dollar via: ACH timestamp: 2022/09/02 12:00
- acct_8034A63F0 transfers_to acct_80BDEB1A0 amount: 1567.16 US Dollar via: Cheque timestamp: 2022/09/02 12:23
- acct_8027C3F30 transfers_to acct_8027C3F30 amount: 7483.60 US Dollar via: ACH timestamp: 2022/09/02 12:41
- acct_8027C3F30 transfers_to acct_8027C3F30 amount: 4094.11 US Dollar via: ACH timestamp: 2022/09/02 12:41
- acct_8027C3F30 transfers_to acct_8027C3F30 amount: 3092.13 US Dollar via: ACH timestamp: 2022/09/02 12:51
- acct_8055AF3D0 transfers_to acct_80FEAD0B0 amount: 984.14 US Dollar via: Cheque timestamp: 2022/09/02 12:53
- acct_8055AF3D0 transfers_to acct_80FEAD0B0 amount: 728.66 US Dollar via: Credit Card timestamp: 2022/09/02 12:56
- acct_8034A63F0 transfers_to acct_809215140 amount: 119.75 US Dollar via: Cheque timestamp: 2022/09/02 16:50
- acct_8034A63F0 transfers_to acct_809215140 amount: 194.02 US Dollar via: Credit Card timestamp: 2022/09/02 16:53
- acct_80BDEB580 transfers_to acct_80FF597C0 amount: 563.11 US Dollar via: Credit Card timestamp: 2022/09/02 17:00
- acct_80BDEB580 transfers_to acct_80FF597C0 amount: 10.04 US Dollar via: Cash timestamp: 2022/09/02 17:11
- acct_80BDEB580 transfers_to acct_80FF597C0 amount: 34.58 US Dollar via: ACH timestamp: 2022/09/02 17:19
- acct_80BDEB580 transfers_to acct_80FF597C0 amount: 91.63 US Dollar via: Cheque timestamp: 2022/09/02 17:28
- acct_8034A63F0 transfers_to acct_809DA4BE0 amount: 16124.99 US Dollar via: Credit Card timestamp: 2022/09/02 20:45
- acct_8034A63F0 transfers_to acct_809DA4BE0 amount: 2026.13 US Dollar via: Cheque timestamp: 2022/09/02 20:51
- acct_80BB4A870 transfers_to acct_80D1867B0 amount: 1392.52 US Dollar via: Credit Card timestamp: 2022/09/02 21:41
- acct_80BB4A870 transfers_to acct_80D1867B0 amount: 3965.67 US Dollar via: Cheque timestamp: 2022/09/02 21:54
- acct_809A35860 transfers_to acct_80D1867B0 amount: 178.46 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_809B12A80 transfers_to acct_80E35F0C0 amount: 10.06 US Dollar via: Credit Card timestamp: 2022/09/03 00:25
- acct_8055AF3D0 transfers_to acct_8121A3E40 amount: 1.10 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_8121A3DA0 transfers_to acct_8121A3E40 amount: 43449.78 US Dollar via: ACH timestamp: 2022/09/03 06:43
- acct_8051FBE40 transfers_to acct_80D1867B0 amount: 27.57 US Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_8055AF3D0 transfers_to acct_80CF17430 amount: 77.60 US Dollar via: Credit Card timestamp: 2022/09/04 00:08
- acct_809B12A80 transfers_to acct_8138FEAB0 amount: 6.37 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_8055AF3D0 transfers_to acct_8121A3DA0 amount: 18.05 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_809B12A80 transfers_to acct_809C566B0 amount: 3.48 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_809F22080 transfers_to acct_80D1867B0 amount: 99.89 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_80093DCB0 transfers_to acct_8034A63F0 amount: 5411.79 US Dollar via: Cheque timestamp: 2022/09/05 00:44
- acct_80093DCB0 transfers_to acct_8034A63F0 amount: 1941.77 US Dollar via: Credit Card timestamp: 2022/09/05 00:45
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 21.57 US Dollar via: ACH timestamp: 2022/09/05 02:05
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 2335.79 US Dollar via: Cheque timestamp: 2022/09/05 02:13
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 11.76 US Dollar via: Credit Card timestamp: 2022/09/05 02:18
- acct_80BDEB580 transfers_to acct_80FF597C0 amount: 10.04 US Dollar via: Cash timestamp: 2022/09/05 04:07
- acct_80BDEB580 transfers_to acct_80FF597C0 amount: 34.58 US Dollar via: ACH timestamp: 2022/09/05 04:08
- acct_80BDEB580 transfers_to acct_80FF597C0 amount: 563.11 US Dollar via: Credit Card timestamp: 2022/09/05 04:10
- acct_80BDEB580 transfers_to acct_80FF597C0 amount: 91.63 US Dollar via: Cheque timestamp: 2022/09/05 04:24
- acct_80BB4A870 transfers_to acct_80D1867B0 amount: 1392.52 US Dollar via: Credit Card timestamp: 2022/09/05 06:37
- acct_80BB4A870 transfers_to acct_80D1867B0 amount: 3965.67 US Dollar via: Cheque timestamp: 2022/09/05 06:53
- acct_8034A63F0 transfers_to acct_809DA4BE0 amount: 2026.13 US Dollar via: Cheque timestamp: 2022/09/05 07:04
- acct_8034A63F0 transfers_to acct_809DA4BE0 amount: 16124.99 US Dollar via: Credit Card timestamp: 2022/09/05 07:22
- acct_8034A63F0 transfers_to acct_80BDEB1A0 amount: 1567.16 US Dollar via: Cheque timestamp: 2022/09/05 10:17
- acct_8034A63F0 transfers_to acct_80BDEB1A0 amount: 897.61 US Dollar via: ACH timestamp: 2022/09/05 10:24
- acct_8034A63F0 transfers_to acct_809215140 amount: 194.02 US Dollar via: Credit Card timestamp: 2022/09/05 21:04
- acct_8055AF3D0 transfers_to acct_80FEAD0B0 amount: 984.14 US Dollar via: Cheque timestamp: 2022/09/05 21:16
- acct_8055AF3D0 transfers_to acct_80FEAD0B0 amount: 728.66 US Dollar via: Credit Card timestamp: 2022/09/05 21:19
- acct_8034A63F0 transfers_to acct_809215140 amount: 119.75 US Dollar via: Cheque timestamp: 2022/09/05 21:29
- acct_8055AF3D0 transfers_to acct_801B66EF0 amount: 236.04 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_809B12A80 transfers_to acct_80BDEB1A0 amount: 125.11 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_809A35860 transfers_to acct_80D1867B0 amount: 39.49 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_8051FBE40 transfers_to acct_80D1867B0 amount: 65.75 US Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_8034A63F0 transfers_to acct_80BDEB1A0 amount: 897.61 US Dollar via: ACH timestamp: 2022/09/06 02:04
- acct_8034A63F0 transfers_to acct_80BDEB1A0 amount: 1567.16 US Dollar via: Cheque timestamp: 2022/09/06 02:15
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 2335.79 US Dollar via: Cheque timestamp: 2022/09/06 02:30
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 21.57 US Dollar via: ACH timestamp: 2022/09/06 02:38
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 11.76 US Dollar via: Credit Card timestamp: 2022/09/06 02:51
- acct_8055AF3D0 transfers_to acct_80FEAD0B0 amount: 728.66 US Dollar via: Credit Card timestamp: 2022/09/06 05:49
- acct_8055AF3D0 transfers_to acct_80FEAD0B0 amount: 984.14 US Dollar via: Cheque timestamp: 2022/09/06 05:58
- acct_80093DCB0 transfers_to acct_8034A63F0 amount: 5411.79 US Dollar via: Cheque timestamp: 2022/09/06 06:09
- acct_80093DCB0 transfers_to acct_8034A63F0 amount: 1941.77 US Dollar via: Credit Card timestamp: 2022/09/06 06:13
- acct_80BB4A870 transfers_to acct_80D1867B0 amount: 1392.52 US Dollar via: Credit Card timestamp: 2022/09/06 07:38
- acct_80BB4A870 transfers_to acct_80D1867B0 amount: 3965.67 US Dollar via: Cheque timestamp: 2022/09/06 07:56
- acct_8034A63F0 transfers_to acct_809DA4BE0 amount: 2026.13 US Dollar via: Cheque timestamp: 2022/09/06 09:24
- acct_8034A63F0 transfers_to acct_809DA4BE0 amount: 16124.99 US Dollar via: Credit Card timestamp: 2022/09/06 09:26
- acct_80BDEB580 transfers_to acct_80FF597C0 amount: 10.04 US Dollar via: Cash timestamp: 2022/09/06 14:05
- acct_80BDEB580 transfers_to acct_80FF597C0 amount: 91.63 US Dollar via: Cheque timestamp: 2022/09/06 14:08
- acct_8034A63F0 transfers_to acct_809215140 amount: 119.75 US Dollar via: Cheque timestamp: 2022/09/06 14:12
- acct_80BDEB580 transfers_to acct_80FF597C0 amount: 563.11 US Dollar via: Credit Card timestamp: 2022/09/06 14:13
- acct_8034A63F0 transfers_to acct_809215140 amount: 194.02 US Dollar via: Credit Card timestamp: 2022/09/06 14:26
- acct_80BDEB580 transfers_to acct_80FF597C0 amount: 34.58 US Dollar via: ACH timestamp: 2022/09/06 14:28
- acct_8034A63F0 transfers_to acct_809215140 amount: 194.02 US Dollar via: Credit Card timestamp: 2022/09/07 00:07
- acct_809B12A80 transfers_to acct_809F8B710 amount: 9.65 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_8034A63F0 transfers_to acct_809215140 amount: 119.75 US Dollar via: Cheque timestamp: 2022/09/07 00:18
- acct_80D742580 transfers_to acct_80D742580 amount: 6.09 US Dollar via: ACH timestamp: 2022/09/07 00:21
- acct_8055AF3D0 transfers_to acct_80A6CB640 amount: 72.44 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_8034A63F0 transfers_to acct_80BDEB1A0 amount: 897.61 US Dollar via: ACH timestamp: 2022/09/07 10:30
- acct_8034A63F0 transfers_to acct_80BDEB1A0 amount: 1567.16 US Dollar via: Cheque timestamp: 2022/09/07 10:49
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 2335.79 US Dollar via: Cheque timestamp: 2022/09/07 12:11
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 21.57 US Dollar via: ACH timestamp: 2022/09/07 12:15
- acct_80BDEB580 transfers_to acct_80FF597C0 amount: 563.11 US Dollar via: Credit Card timestamp: 2022/09/07 12:15
- acct_80BDEB580 transfers_to acct_80FF597C0 amount: 91.63 US Dollar via: Cheque timestamp: 2022/09/07 12:20
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 11.76 US Dollar via: Credit Card timestamp: 2022/09/07 12:21
- acct_80BDEB580 transfers_to acct_80FF597C0 amount: 34.58 US Dollar via: ACH timestamp: 2022/09/07 12:23
- acct_80BDEB580 transfers_to acct_80FF597C0 amount: 10.04 US Dollar via: Cash timestamp: 2022/09/07 12:27
- acct_8055AF3D0 transfers_to acct_80FEAD0B0 amount: 728.66 US Dollar via: Credit Card timestamp: 2022/09/07 14:06
- acct_8055AF3D0 transfers_to acct_80FEAD0B0 amount: 984.14 US Dollar via: Cheque timestamp: 2022/09/07 14:26
- acct_8034A63F0 transfers_to acct_809DA4BE0 amount: 2026.13 US Dollar via: Cheque timestamp: 2022/09/07 17:01
- acct_8034A63F0 transfers_to acct_809DA4BE0 amount: 16124.99 US Dollar via: Credit Card timestamp: 2022/09/07 17:10
- acct_80093DCB0 transfers_to acct_8034A63F0 amount: 5411.79 US Dollar via: Cheque timestamp: 2022/09/07 17:13
- acct_80093DCB0 transfers_to acct_8034A63F0 amount: 1941.77 US Dollar via: Credit Card timestamp: 2022/09/07 17:22
- acct_80BB4A870 transfers_to acct_80D1867B0 amount: 3965.67 US Dollar via: Cheque timestamp: 2022/09/07 21:10
- acct_80BB4A870 transfers_to acct_80D1867B0 amount: 1392.52 US Dollar via: Credit Card timestamp: 2022/09/07 21:11
- acct_809B12A80 transfers_to acct_80E32C6D0 amount: 7.95 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_808518030 transfers_to acct_8034A63F0 amount: 19.44 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_8055AF3D0 transfers_to acct_80A6CB640 amount: 93.52 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_809A35860 transfers_to acct_80D1867B0 amount: 42.74 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_8051FBE40 transfers_to acct_80D1867B0 amount: 558.69 US Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_808526930 transfers_to acct_8034A63F0 amount: 194.69 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_80BB4A870 transfers_to acct_80D1867B0 amount: 3965.67 US Dollar via: Cheque timestamp: 2022/09/08 07:13
- acct_80BB4A870 transfers_to acct_80D1867B0 amount: 1392.52 US Dollar via: Credit Card timestamp: 2022/09/08 07:16
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 2335.79 US Dollar via: Cheque timestamp: 2022/09/08 07:37
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 21.57 US Dollar via: ACH timestamp: 2022/09/08 07:40
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 11.76 US Dollar via: Credit Card timestamp: 2022/09/08 07:48
- acct_8055AF3D0 transfers_to acct_80FEAD0B0 amount: 984.14 US Dollar via: Cheque timestamp: 2022/09/08 11:09
- acct_8055AF3D0 transfers_to acct_80FEAD0B0 amount: 728.66 US Dollar via: Credit Card timestamp: 2022/09/08 11:14
- acct_80BDEB580 transfers_to acct_80FF597C0 amount: 563.11 US Dollar via: Credit Card timestamp: 2022/09/08 13:05
- acct_80BDEB580 transfers_to acct_80FF597C0 amount: 91.63 US Dollar via: Cheque timestamp: 2022/09/08 13:08
- acct_80BDEB580 transfers_to acct_80FF597C0 amount: 10.04 US Dollar via: Cash timestamp: 2022/09/08 13:13
- acct_80BDEB580 transfers_to acct_80FF597C0 amount: 34.58 US Dollar via: ACH timestamp: 2022/09/08 13:18
- acct_8034A63F0 transfers_to acct_809215140 amount: 119.75 US Dollar via: Cheque timestamp: 2022/09/08 14:52
- acct_8034A63F0 transfers_to acct_809215140 amount: 194.02 US Dollar via: Credit Card timestamp: 2022/09/08 14:56
- acct_80093DCB0 transfers_to acct_8034A63F0 amount: 1941.77 US Dollar via: Credit Card timestamp: 2022/09/08 17:51
- acct_80093DCB0 transfers_to acct_8034A63F0 amount: 5411.79 US Dollar via: Cheque timestamp: 2022/09/08 17:52
- acct_8034A63F0 transfers_to acct_80BDEB1A0 amount: 1567.16 US Dollar via: Cheque timestamp: 2022/09/08 22:38
- acct_8034A63F0 transfers_to acct_80BDEB1A0 amount: 897.61 US Dollar via: ACH timestamp: 2022/09/08 22:41
- acct_8034A63F0 transfers_to acct_809DA4BE0 amount: 2026.13 US Dollar via: Cheque timestamp: 2022/09/08 23:40
- acct_8034A63F0 transfers_to acct_809DA4BE0 amount: 16124.99 US Dollar via: Credit Card timestamp: 2022/09/08 23:52
- acct_8045E4360 transfers_to acct_80BDEB580 amount: 12.90 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_808526930 transfers_to acct_8034A63F0 amount: 31.39 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_809F22080 transfers_to acct_80D1867B0 amount: 122.44 US Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_809B12A80 transfers_to acct_8136B5E10 amount: 35.10 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_8055AF3D0 transfers_to acct_804276F70 amount: 6.05 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_8034A63F0 transfers_to acct_80BDEB1A0 amount: 897.61 US Dollar via: ACH timestamp: 2022/09/09 01:02
- acct_8034A63F0 transfers_to acct_80BDEB1A0 amount: 1567.16 US Dollar via: Cheque timestamp: 2022/09/09 01:23
- acct_8027C3F30 transfers_to acct_8027C3F30 amount: 3092.13 US Dollar via: ACH timestamp: 2022/09/09 03:42
- acct_8027C3F30 transfers_to acct_8027C3F30 amount: 4094.11 US Dollar via: ACH timestamp: 2022/09/09 03:51
- acct_8027C3F30 transfers_to acct_8027C3F30 amount: 7483.60 US Dollar via: ACH timestamp: 2022/09/09 03:52
- acct_80BDEB580 transfers_to acct_80FF597C0 amount: 563.11 US Dollar via: Credit Card timestamp: 2022/09/09 09:37
- acct_8055AF3D0 transfers_to acct_80FEAD0B0 amount: 984.14 US Dollar via: Cheque timestamp: 2022/09/09 09:37
- acct_80BDEB580 transfers_to acct_80FF597C0 amount: 34.58 US Dollar via: ACH timestamp: 2022/09/09 09:43
- acct_8055AF3D0 transfers_to acct_80FEAD0B0 amount: 728.66 US Dollar via: Credit Card timestamp: 2022/09/09 09:50
- acct_80BDEB580 transfers_to acct_80FF597C0 amount: 10.04 US Dollar via: Cash timestamp: 2022/09/09 09:51
- acct_80BDEB580 transfers_to acct_80FF597C0 amount: 91.63 US Dollar via: Cheque timestamp: 2022/09/09 09:58
- acct_8034A63F0 transfers_to acct_809DA4BE0 amount: 2026.13 US Dollar via: Cheque timestamp: 2022/09/09 10:00
- acct_8034A63F0 transfers_to acct_809DA4BE0 amount: 16124.99 US Dollar via: Credit Card timestamp: 2022/09/09 10:06
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 21.57 US Dollar via: ACH timestamp: 2022/09/09 18:06
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 2335.79 US Dollar via: Cheque timestamp: 2022/09/09 18:07
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 11.76 US Dollar via: Credit Card timestamp: 2022/09/09 18:18
- acct_80093DCB0 transfers_to acct_8034A63F0 amount: 5411.79 US Dollar via: Cheque timestamp: 2022/09/09 19:30
- acct_80093DCB0 transfers_to acct_8034A63F0 amount: 1941.77 US Dollar via: Credit Card timestamp: 2022/09/09 19:43
- acct_8034A63F0 transfers_to acct_809215140 amount: 194.02 US Dollar via: Credit Card timestamp: 2022/09/09 20:25
- acct_8034A63F0 transfers_to acct_809215140 amount: 119.75 US Dollar via: Cheque timestamp: 2022/09/09 20:28
- acct_8027C3F30 transfers_to acct_8034A63F0 amount: 2473.17 US Dollar via: Cheque timestamp: 2022/09/09 21:01
- acct_80BDEB1A0 transfers_to acct_80BDEB580 amount: 21369.71 US Dollar via: ACH timestamp: 2022/09/09 21:47
- acct_80BB4A870 transfers_to acct_80D1867B0 amount: 1392.52 US Dollar via: Credit Card timestamp: 2022/09/09 22:50
- acct_80BB4A870 transfers_to acct_80D1867B0 amount: 3965.67 US Dollar via: Cheque timestamp: 2022/09/09 22:58
- acct_8055AF3D0 transfers_to acct_8121A3DA0 amount: 24.16 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_808518030 transfers_to acct_8034A63F0 amount: 74.66 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_80D742580 transfers_to acct_80D1867B0 amount: 14.03 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_809B12A80 transfers_to acct_80B673100 amount: 7.36 US Dollar via: Credit Card timestamp: 2022/09/10 00:08

SUMMARY STATISTICS:
  Total transactions: 238
  Unique accounts: 42
  Total volume: 29,272,473.15
  Avg transaction: 122,993.58
  Time span: 224 units
  Max out-degree: 64 (node: 021940_8034A63F0)
  Max in-degree: 32 (node: 0121698_80D1867B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02540) ===

**Nodes:**
- acct_80E0E3580 (type: Account)
- acct_806ED0130 (type: Account)
- acct_80385C5F0 (type: Account)
- acct_80B3D7AE0 (type: Account)
- acct_804E15630 (type: Account)
- acct_80A9FB620 (type: Account)
- acct_80D8F55E0 (type: Account)
- acct_80BD3DBE0 (type: Account)
- acct_804E15680 (type: Account)
- acct_100428660 (type: Account)
- bank_0015747 (type: Bank)
- bank_0017708 (type: Bank)
- bank_002439 (type: Bank)
- bank_002952 (type: Bank)
- bank_005140 (type: Bank)
- bank_008354 (type: Bank)
- bank_00908 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0313384 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E0E3580 belongs_to bank_0015747
- acct_806ED0130 belongs_to bank_0017708
- acct_80385C5F0 belongs_to bank_002439
- acct_80B3D7AE0 belongs_to bank_002952
- acct_804E15630 belongs_to bank_005140
- acct_80A9FB620 belongs_to bank_008354
- acct_80D8F55E0 belongs_to bank_00908
- acct_80BD3DBE0 belongs_to bank_0111433
- acct_804E15680 belongs_to bank_0313384
- acct_100428660 belongs_to bank_070
- acct_80E0E3580 transfers_to acct_80E0E3580 amount: 15.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B3D7AE0 transfers_to acct_80B3D7AE0 amount: 18.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80BD3DBE0 transfers_to acct_80BD3DBE0 amount: 3.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804E15630 transfers_to acct_804E15630 amount: 166584.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80385C5F0 transfers_to acct_80385C5F0 amount: 3.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804E15630 transfers_to acct_80A9FB620 amount: 404.05 US Dollar via: Cheque timestamp: 2022/09/01 01:41
- acct_804E15630 transfers_to acct_80A9FB620 amount: 236.60 US Dollar via: Credit Card timestamp: 2022/09/01 01:56
- acct_80D8F55E0 transfers_to acct_80D8F55E0 amount: 6.40 US Dollar via: Reinvestment timestamp: 2022/09/01 01:56
- acct_80B3D7AE0 transfers_to acct_80E0E3580 amount: 3688.64 US Dollar via: Cash timestamp: 2022/09/01 03:20
- acct_80B3D7AE0 transfers_to acct_80E0E3580 amount: 1850.87 US Dollar via: Cheque timestamp: 2022/09/01 03:27
- acct_80385C5F0 transfers_to acct_80385C5F0 amount: 17521.84 US Dollar via: Reinvestment timestamp: 2022/09/01 06:32
- acct_80D8F55E0 transfers_to acct_80D8F55E0 amount: 593213.37 US Dollar via: Reinvestment timestamp: 2022/09/01 09:42
- acct_80385C5F0 transfers_to acct_804E15630 amount: 40204.14 US Dollar via: Cheque timestamp: 2022/09/01 09:43
- acct_80385C5F0 transfers_to acct_804E15630 amount: 23829.58 US Dollar via: Credit Card timestamp: 2022/09/01 09:53
- acct_80385C5F0 transfers_to acct_804E15630 amount: 71446.25 US Dollar via: Wire timestamp: 2022/09/01 09:53
- acct_80385C5F0 transfers_to acct_804E15630 amount: 67932.81 US Dollar via: ACH timestamp: 2022/09/01 09:55
- acct_804E15630 transfers_to acct_806ED0130 amount: 126.60 US Dollar via: Credit Card timestamp: 2022/09/01 11:36
- acct_804E15630 transfers_to acct_80D8F55E0 amount: 525.89 US Dollar via: Cheque timestamp: 2022/09/01 11:40
- acct_804E15630 transfers_to acct_80D8F55E0 amount: 248.42 US Dollar via: Cash timestamp: 2022/09/01 11:46
- acct_804E15630 transfers_to acct_806ED0130 amount: 215.50 US Dollar via: ACH timestamp: 2022/09/01 11:56
- acct_100428660 transfers_to acct_804E15630 amount: 1283.24 US Dollar via: Cash timestamp: 2022/09/01 12:37
- acct_80A9FB620 transfers_to acct_80A9FB620 amount: 89318.77 US Dollar via: Reinvestment timestamp: 2022/09/01 12:50
- acct_100428660 transfers_to acct_804E15630 amount: 1318.69 US Dollar via: Cheque timestamp: 2022/09/01 12:51
- acct_80B3D7AE0 transfers_to acct_80B3D7AE0 amount: 1596.24 US Dollar via: Reinvestment timestamp: 2022/09/01 15:16
- acct_80E0E3580 transfers_to acct_80E0E3580 amount: 201902.64 US Dollar via: Reinvestment timestamp: 2022/09/01 19:37
- acct_804E15630 transfers_to acct_80BD3DBE0 amount: 189120.70 US Dollar via: Cheque timestamp: 2022/09/01 21:32
- acct_806ED0130 transfers_to acct_806ED0130 amount: 24.76 US Dollar via: Reinvestment timestamp: 2022/09/01 21:36
- acct_804E15630 transfers_to acct_80BD3DBE0 amount: 111303.87 US Dollar via: ACH timestamp: 2022/09/01 21:41
- acct_100428660 transfers_to acct_804E15630 amount: 1283.24 US Dollar via: Cash timestamp: 2022/09/02 02:41
- acct_100428660 transfers_to acct_804E15630 amount: 1318.69 US Dollar via: Cheque timestamp: 2022/09/02 02:52
- acct_804E15630 transfers_to acct_80D8F55E0 amount: 525.89 US Dollar via: Cheque timestamp: 2022/09/02 06:14
- acct_804E15630 transfers_to acct_80D8F55E0 amount: 248.42 US Dollar via: Cash timestamp: 2022/09/02 06:24
- acct_80385C5F0 transfers_to acct_804E15630 amount: 71446.25 US Dollar via: Wire timestamp: 2022/09/02 07:05
- acct_80385C5F0 transfers_to acct_804E15630 amount: 67932.81 US Dollar via: ACH timestamp: 2022/09/02 07:12
- acct_80385C5F0 transfers_to acct_804E15630 amount: 40204.14 US Dollar via: Cheque timestamp: 2022/09/02 07:22
- acct_80385C5F0 transfers_to acct_804E15630 amount: 23829.58 US Dollar via: Credit Card timestamp: 2022/09/02 07:26
- acct_80B3D7AE0 transfers_to acct_80E0E3580 amount: 1850.87 US Dollar via: Cheque timestamp: 2022/09/02 11:47
- acct_80B3D7AE0 transfers_to acct_80E0E3580 amount: 3688.64 US Dollar via: Cash timestamp: 2022/09/02 11:51
- acct_804E15630 transfers_to acct_80A9FB620 amount: 404.05 US Dollar via: Cheque timestamp: 2022/09/02 12:11
- acct_804E15630 transfers_to acct_80A9FB620 amount: 236.60 US Dollar via: Credit Card timestamp: 2022/09/02 12:20
- acct_804E15630 transfers_to acct_80BD3DBE0 amount: 189120.70 US Dollar via: Cheque timestamp: 2022/09/02 12:20
- acct_804E15630 transfers_to acct_80BD3DBE0 amount: 111303.87 US Dollar via: ACH timestamp: 2022/09/02 12:25
- acct_806ED0130 transfers_to acct_80E0E3580 amount: 15976.29 US Dollar via: Credit Card timestamp: 2022/09/02 14:42
- acct_806ED0130 transfers_to acct_80E0E3580 amount: 29625.52 US Dollar via: Cheque timestamp: 2022/09/02 14:44
- acct_804E15630 transfers_to acct_806ED0130 amount: 215.50 US Dollar via: ACH timestamp: 2022/09/02 17:06
- acct_804E15630 transfers_to acct_806ED0130 amount: 126.60 US Dollar via: Credit Card timestamp: 2022/09/02 17:13
- acct_804E15680 transfers_to acct_804E15630 amount: 912.50 US Dollar via: Cheque timestamp: 2022/09/02 23:00
- acct_80B3D7AE0 transfers_to acct_80E0E3580 amount: 1850.87 US Dollar via: Cheque timestamp: 2022/09/03 09:08
- acct_80B3D7AE0 transfers_to acct_80E0E3580 amount: 3688.64 US Dollar via: Cash timestamp: 2022/09/03 09:12
- acct_80B3D7AE0 transfers_to acct_80E0E3580 amount: 1850.87 US Dollar via: Cheque timestamp: 2022/09/04 13:33
- acct_80B3D7AE0 transfers_to acct_80E0E3580 amount: 3688.64 US Dollar via: Cash timestamp: 2022/09/04 13:44
- acct_804E15630 transfers_to acct_80D8F55E0 amount: 525.89 US Dollar via: Cheque timestamp: 2022/09/05 05:34
- acct_804E15630 transfers_to acct_80D8F55E0 amount: 248.42 US Dollar via: Cash timestamp: 2022/09/05 05:43
- acct_804E15630 transfers_to acct_80A9FB620 amount: 404.05 US Dollar via: Cheque timestamp: 2022/09/05 05:48
- acct_804E15630 transfers_to acct_80A9FB620 amount: 236.60 US Dollar via: Credit Card timestamp: 2022/09/05 05:52
- acct_80385C5F0 transfers_to acct_804E15630 amount: 23829.58 US Dollar via: Credit Card timestamp: 2022/09/05 08:51
- acct_80385C5F0 transfers_to acct_804E15630 amount: 71446.25 US Dollar via: Wire timestamp: 2022/09/05 08:52
- acct_80385C5F0 transfers_to acct_804E15630 amount: 40204.14 US Dollar via: Cheque timestamp: 2022/09/05 08:54
- acct_80385C5F0 transfers_to acct_804E15630 amount: 67932.81 US Dollar via: ACH timestamp: 2022/09/05 08:54
- acct_804E15630 transfers_to acct_806ED0130 amount: 126.60 US Dollar via: Credit Card timestamp: 2022/09/05 11:41
- acct_804E15630 transfers_to acct_806ED0130 amount: 215.50 US Dollar via: ACH timestamp: 2022/09/05 11:47
- acct_804E15630 transfers_to acct_80BD3DBE0 amount: 189120.70 US Dollar via: Cheque timestamp: 2022/09/05 13:53
- acct_804E15630 transfers_to acct_80BD3DBE0 amount: 111303.87 US Dollar via: ACH timestamp: 2022/09/05 13:56
- acct_80B3D7AE0 transfers_to acct_80E0E3580 amount: 3688.64 US Dollar via: Cash timestamp: 2022/09/05 19:01
- acct_80B3D7AE0 transfers_to acct_80E0E3580 amount: 1850.87 US Dollar via: Cheque timestamp: 2022/09/05 19:13
- acct_100428660 transfers_to acct_804E15630 amount: 1283.24 US Dollar via: Cash timestamp: 2022/09/05 23:05
- acct_100428660 transfers_to acct_804E15630 amount: 1318.69 US Dollar via: Cheque timestamp: 2022/09/05 23:16
- acct_804E15630 transfers_to acct_806ED0130 amount: 215.50 US Dollar via: ACH timestamp: 2022/09/06 03:37
- acct_804E15630 transfers_to acct_806ED0130 amount: 126.60 US Dollar via: Credit Card timestamp: 2022/09/06 03:45
- acct_80B3D7AE0 transfers_to acct_80E0E3580 amount: 3688.64 US Dollar via: Cash timestamp: 2022/09/06 07:47
- acct_80B3D7AE0 transfers_to acct_80E0E3580 amount: 1850.87 US Dollar via: Cheque timestamp: 2022/09/06 07:55
- acct_804E15630 transfers_to acct_80A9FB620 amount: 404.05 US Dollar via: Cheque timestamp: 2022/09/06 09:09
- acct_804E15630 transfers_to acct_80A9FB620 amount: 236.60 US Dollar via: Credit Card timestamp: 2022/09/06 09:22
- acct_80385C5F0 transfers_to acct_804E15630 amount: 23829.58 US Dollar via: Credit Card timestamp: 2022/09/06 14:00
- acct_80385C5F0 transfers_to acct_804E15630 amount: 67932.81 US Dollar via: ACH timestamp: 2022/09/06 14:11
- acct_80385C5F0 transfers_to acct_804E15630 amount: 40204.14 US Dollar via: Cheque timestamp: 2022/09/06 14:17
- acct_80385C5F0 transfers_to acct_804E15630 amount: 71446.25 US Dollar via: Wire timestamp: 2022/09/06 14:25
- acct_100428660 transfers_to acct_804E15630 amount: 1318.69 US Dollar via: Cheque timestamp: 2022/09/06 16:03
- acct_100428660 transfers_to acct_804E15630 amount: 1283.24 US Dollar via: Cash timestamp: 2022/09/06 16:12
- acct_804E15630 transfers_to acct_80D8F55E0 amount: 248.42 US Dollar via: Cash timestamp: 2022/09/06 16:21
- acct_804E15630 transfers_to acct_80D8F55E0 amount: 525.89 US Dollar via: Cheque timestamp: 2022/09/06 16:27
- acct_804E15630 transfers_to acct_80BD3DBE0 amount: 111303.87 US Dollar via: ACH timestamp: 2022/09/06 23:35
- acct_804E15630 transfers_to acct_80BD3DBE0 amount: 189120.70 US Dollar via: Cheque timestamp: 2022/09/06 23:53
- acct_100428660 transfers_to acct_804E15630 amount: 1318.69 US Dollar via: Cheque timestamp: 2022/09/07 00:12
- acct_100428660 transfers_to acct_804E15630 amount: 1283.24 US Dollar via: Cash timestamp: 2022/09/07 00:24
- acct_804E15630 transfers_to acct_80BD3DBE0 amount: 189120.70 US Dollar via: Cheque timestamp: 2022/09/07 02:11
- acct_804E15630 transfers_to acct_80BD3DBE0 amount: 111303.87 US Dollar via: ACH timestamp: 2022/09/07 02:13
- acct_804E15630 transfers_to acct_806ED0130 amount: 215.50 US Dollar via: ACH timestamp: 2022/09/07 09:48
- acct_804E15630 transfers_to acct_806ED0130 amount: 126.60 US Dollar via: Credit Card timestamp: 2022/09/07 09:58
- acct_80B3D7AE0 transfers_to acct_80E0E3580 amount: 3688.64 US Dollar via: Cash timestamp: 2022/09/07 12:47
- acct_80B3D7AE0 transfers_to acct_80E0E3580 amount: 1850.87 US Dollar via: Cheque timestamp: 2022/09/07 12:50
- acct_804E15630 transfers_to acct_80D8F55E0 amount: 248.42 US Dollar via: Cash timestamp: 2022/09/07 16:13
- acct_804E15630 transfers_to acct_80D8F55E0 amount: 525.89 US Dollar via: Cheque timestamp: 2022/09/07 16:27
- acct_804E15630 transfers_to acct_80A9FB620 amount: 236.60 US Dollar via: Credit Card timestamp: 2022/09/07 19:42
- acct_804E15630 transfers_to acct_80A9FB620 amount: 404.05 US Dollar via: Cheque timestamp: 2022/09/07 19:50
- acct_80385C5F0 transfers_to acct_804E15630 amount: 67932.81 US Dollar via: ACH timestamp: 2022/09/07 23:30
- acct_80385C5F0 transfers_to acct_804E15630 amount: 40204.14 US Dollar via: Cheque timestamp: 2022/09/07 23:43
- acct_80385C5F0 transfers_to acct_804E15630 amount: 23829.58 US Dollar via: Credit Card timestamp: 2022/09/07 23:47
- acct_80385C5F0 transfers_to acct_804E15630 amount: 71446.25 US Dollar via: Wire timestamp: 2022/09/07 23:51
- acct_804E15630 transfers_to acct_806ED0130 amount: 215.50 US Dollar via: ACH timestamp: 2022/09/08 03:32
- acct_804E15630 transfers_to acct_806ED0130 amount: 126.60 US Dollar via: Credit Card timestamp: 2022/09/08 03:52
- acct_100428660 transfers_to acct_804E15630 amount: 1283.24 US Dollar via: Cash timestamp: 2022/09/08 06:02
- acct_100428660 transfers_to acct_804E15630 amount: 1318.69 US Dollar via: Cheque timestamp: 2022/09/08 06:07
- acct_804E15630 transfers_to acct_80BD3DBE0 amount: 189120.70 US Dollar via: Cheque timestamp: 2022/09/08 09:48
- acct_804E15630 transfers_to acct_80BD3DBE0 amount: 111303.87 US Dollar via: ACH timestamp: 2022/09/08 09:55
- acct_80B3D7AE0 transfers_to acct_80E0E3580 amount: 3688.64 US Dollar via: Cash timestamp: 2022/09/08 10:43
- acct_80B3D7AE0 transfers_to acct_80E0E3580 amount: 1850.87 US Dollar via: Cheque timestamp: 2022/09/08 10:52
- acct_804E15630 transfers_to acct_80D8F55E0 amount: 248.42 US Dollar via: Cash timestamp: 2022/09/08 15:14
- acct_804E15630 transfers_to acct_80D8F55E0 amount: 525.89 US Dollar via: Cheque timestamp: 2022/09/08 15:21
- acct_80385C5F0 transfers_to acct_804E15630 amount: 40204.14 US Dollar via: Cheque timestamp: 2022/09/08 18:07
- acct_80385C5F0 transfers_to acct_804E15630 amount: 71446.25 US Dollar via: Wire timestamp: 2022/09/08 18:12
- acct_80385C5F0 transfers_to acct_804E15630 amount: 23829.58 US Dollar via: Credit Card timestamp: 2022/09/08 18:20
- acct_80385C5F0 transfers_to acct_804E15630 amount: 67932.81 US Dollar via: ACH timestamp: 2022/09/08 18:25
- acct_804E15630 transfers_to acct_80A9FB620 amount: 404.05 US Dollar via: Cheque timestamp: 2022/09/08 23:37
- acct_804E15630 transfers_to acct_80A9FB620 amount: 236.60 US Dollar via: Credit Card timestamp: 2022/09/08 23:50
- acct_804E15630 transfers_to acct_80D8F55E0 amount: 525.89 US Dollar via: Cheque timestamp: 2022/09/09 02:20
- acct_804E15630 transfers_to acct_80D8F55E0 amount: 248.42 US Dollar via: Cash timestamp: 2022/09/09 02:23
- acct_80B3D7AE0 transfers_to acct_80E0E3580 amount: 3688.64 US Dollar via: Cash timestamp: 2022/09/09 08:34
- acct_80B3D7AE0 transfers_to acct_80E0E3580 amount: 1850.87 US Dollar via: Cheque timestamp: 2022/09/09 08:51
- acct_804E15680 transfers_to acct_804E15630 amount: 912.50 US Dollar via: Cheque timestamp: 2022/09/09 09:38
- acct_804E15630 transfers_to acct_80A9FB620 amount: 236.60 US Dollar via: Credit Card timestamp: 2022/09/09 12:32
- acct_804E15630 transfers_to acct_80A9FB620 amount: 404.05 US Dollar via: Cheque timestamp: 2022/09/09 12:38
- acct_804E15630 transfers_to acct_80BD3DBE0 amount: 111303.87 US Dollar via: ACH timestamp: 2022/09/09 17:06
- acct_804E15630 transfers_to acct_80BD3DBE0 amount: 189120.70 US Dollar via: Cheque timestamp: 2022/09/09 17:25
- acct_804E15630 transfers_to acct_806ED0130 amount: 215.50 US Dollar via: ACH timestamp: 2022/09/09 20:13
- acct_804E15630 transfers_to acct_806ED0130 amount: 126.60 US Dollar via: Credit Card timestamp: 2022/09/09 20:15
- acct_806ED0130 transfers_to acct_80E0E3580 amount: 29625.52 US Dollar via: Cheque timestamp: 2022/09/09 21:49
- acct_806ED0130 transfers_to acct_80E0E3580 amount: 15976.29 US Dollar via: Credit Card timestamp: 2022/09/09 21:53
- acct_80385C5F0 transfers_to acct_804E15630 amount: 23829.58 US Dollar via: Credit Card timestamp: 2022/09/09 22:41
- acct_80385C5F0 transfers_to acct_804E15630 amount: 71446.25 US Dollar via: Wire timestamp: 2022/09/09 22:44
- acct_80385C5F0 transfers_to acct_804E15630 amount: 67932.81 US Dollar via: ACH timestamp: 2022/09/09 22:52
- acct_80385C5F0 transfers_to acct_804E15630 amount: 40204.14 US Dollar via: Cheque timestamp: 2022/09/09 22:57
- acct_100428660 transfers_to acct_804E15630 amount: 1318.69 US Dollar via: Cheque timestamp: 2022/09/09 23:23
- acct_100428660 transfers_to acct_804E15630 amount: 1283.24 US Dollar via: Cash timestamp: 2022/09/09 23:25
- acct_80B3D7AE0 transfers_to acct_80E0E3580 amount: 3688.64 US Dollar via: Cash timestamp: 2022/09/10 19:37
- acct_80B3D7AE0 transfers_to acct_80E0E3580 amount: 1850.87 US Dollar via: Cheque timestamp: 2022/09/10 19:43

SUMMARY STATISTICS:
  Total transactions: 136
  Unique accounts: 10
  Total volume: 4,776,006.94
  Avg transaction: 35,117.70
  Time span: 132 units
  Max out-degree: 57 (node: 005140_804E15630)
  Max in-degree: 45 (node: 005140_804E15630)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)